BPC HEALTH CORPORATION (Corporation# 4391403) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 19, 2006.
Corporation ID | 4391403 |
Business Number | 838876969 |
Corporation Name | BPC HEALTH CORPORATION |
Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
Incorporation Date | 2006-10-19 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2006-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2017-09-22 | current | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 |
Address | 2010-10-19 | 2017-09-22 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
Address | 2006-10-19 | 2010-10-19 | 200 Bay St., Ste. 2100, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J2 |
Name | 2006-10-19 | current | BPC HEALTH CORPORATION |
Status | 2006-10-19 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2013-03-26 | Amendment / Modification | Section: 27, 178 |
2006-10-19 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-01-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
Bpc Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
Borealis Infrastructure Health Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
Borealis Infrastructure Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-11-29 |
Bpc Maritime Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2003-02-18 |
Bpc Transmission Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-05-11 |
Borealis Transmission Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-05-11 |
Borealis International Investments Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-07-05 |
Bpc Telecommunications Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2004-10-22 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
200 Bay St. Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
Ocpi Gt Holdings Limited | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | |
Ms Media Gp Holding Limited | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 | |
Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
Canadian Dc Facilities Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
Find all corporations in postal code M5H 0E2 |
Name | Address |
---|---|
JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
Name | Director Name | Director Address |
---|---|---|
BPC Penco III Corporation | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
Kingston Infrastructure Holdings Inc. | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
BOREALIS PENCO CORPORATION | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
BPC Information Systems Corporation | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
BOREALIS PENCO CORPORATION | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
Canadian Lawyers Abroad - | Jennifer Guerard | 371 Palmerston Blvd, Toronto ON M6G 2N5, Canada |
LIFELABS INC. | JOHN KNOWLTON | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
BPC Penco III Corporation | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
BPC TRANSMISSION CORPORATION | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
Borealis Information Systems Holdings Inc. | JOHN KNOWLTON | 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada |
City | TORONTO |
Post Code | M5H 0E2 |
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Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.